TAYLOR CLARK LIMITED

Company number 00340727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
09 Oct 2019 MR04 Satisfaction of charge 2 in full
24 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
11 Jun 2019 AP01 Appointment of Briony Jane Wilson as a director on 1 June 2019
11 Jun 2019 AP01 Appointment of Mr Andrew Robert Clark as a director on 1 June 2019
30 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
22 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
15 May 2018 AP03 Appointment of Michele Judge as a secretary on 9 May 2018
15 May 2018 TM02 Termination of appointment of Caroline Elizabeth Madelin as a secretary on 9 May 2018
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
26 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
26 Jun 2017 AD01 Registered office address changed from Fourth Floor South 35 Portman Square London W1H 6LR to 20 York Street London W1U 6PU on 26 June 2017
24 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
05 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
29 Apr 2016 CH01 Director's details changed for Mrs Caroline Elizabeth Madelin on 29 April 2016
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 18 March 2016
  • GBP 698,026.90
18 Apr 2016 SH03 Purchase of own shares.
04 Apr 2016 TM01 Termination of appointment of Andrew Robert Clark as a director on 31 March 2016
29 Mar 2016 AP01 Appointment of Mrs Caroline Elizabeth Madelin as a director on 24 March 2016
08 Mar 2016 SH06 Cancellation of shares. Statement of capital on 17 February 2016
  • GBP 900,315.80
08 Mar 2016 SH03 Purchase of own shares.
27 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 934,711.3
02 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
06 Aug 2015 TM01 Termination of appointment of John Alexander Dippie as a director on 31 July 2015
03 Mar 2015 AP03 Appointment of Mrs Caroline Elizabeth Madelin as a secretary on 26 February 2015